Torex Announces the Results of Its 2017 Meeting of Shareholders - Seite 2

0.31 Elizabeth A. Wademan For
Withheld 37,910,285
8,862 99.98
0.02 Fred Stanford For
Withheld 37,910,268
8,879 99.98
0.02

Item 2. Appointment of Auditor

By a vote by way of show of hands, KPMG LLP, Chartered Public Accountants, was re-appointed as auditors of the Company.

Item 3. Amendment and Reconfirmation of Shareholder Rights Plan

On a vote by ballot, a resolution was passed approving an amended and restated rights plan as described in the Circular.

Votes For	% Votes For	Votes Against	% Votes Against
35,374,207	93.29	2,544,940	6.71

Item 4. Executive Compensation

On a vote by ballot, a non-binding advisory resolution was passed accepting the approach to executive compensation disclosed in the Circular and delivered in advance of the Meeting.

Votes For	% Votes For	Votes Against	% Votes Against
36,825,621	97.12	1,093,526	2.88

The formal report on voting results with respect to all maters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.

Torex is an emerging intermediate gold producer based in Canada, engaged in the exploration, development and operation of its 100% owned Morelos Gold Property, an area of 29,000 hectares in the highly prospective Guerrero Gold Belt located 180 kilometers southwest of Mexico City. Within this property, Torex has the El Limón Guajes Mine, which announced commercial production in March of 2016 and the Media Luna Project, which is in an early stage of development, and for which the Company issued a preliminary economic assessment (PEA) in 2015. The property remains 75% unexplored.

TOREX GOLD RESOURCES INC.
Fred Stanford
President and CEO
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TOREX GOLD RESOURCES INC.
Gabriela Sanchez
Vice President Investor Relations
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